Bank of Industry and Mine

Sanctioned

Bank of Industry and Mine (of Iran)

Type

organization

Subtype

bank

Country

Iran

Listings

2 · 2 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

INU0327

Asset freezeDirector disqualification

2025-09-29activeSource

United States

SDN

25685

Asset freeze

2018-11-05activeSource

Legal bases

United Kingdom

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13382 (Non-proliferation)executive order

United States

Executive Order 13599 (Iran)executive order